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Wbb Eastern Europe Limited SANDBACH

Wbb Eastern Europe started in year 1986 as Private Limited Company with registration number 02001548. The Wbb Eastern Europe company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Sandbach at Brookside Hall. Postal code: CW11 4TF. Since 11th February 1999 Wbb Eastern Europe Limited is no longer carrying the name Wbb Interclay.

The firm has one director. Mark J., appointed on 1 January 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wbb Eastern Europe Limited Address / Contact

Office Address Brookside Hall
Office Address2 Congleton Road,
Town Sandbach
Post code CW11 4TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02001548
Date of Incorporation Wed, 19th Mar 1986
Industry Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Mark J.

Position: Director

Appointed: 01 January 2020

Simon T.

Position: Director

Appointed: 01 January 2020

Resigned: 31 March 2023

Viktor L.

Position: Director

Appointed: 01 January 2004

Resigned: 28 September 2011

Gerhard H.

Position: Director

Appointed: 12 September 2003

Resigned: 28 September 2011

Felix M.

Position: Director

Appointed: 24 February 2003

Resigned: 31 December 2019

Ronald S.

Position: Director

Appointed: 24 February 2003

Resigned: 01 October 2006

Francisco T.

Position: Director

Appointed: 01 June 2002

Resigned: 12 September 2003

Chantal F.

Position: Secretary

Appointed: 21 February 2002

Resigned: 31 July 2008

Howard M.

Position: Director

Appointed: 01 October 2001

Resigned: 21 May 2002

Wilson B.

Position: Director

Appointed: 01 October 2001

Resigned: 24 February 2003

Christopher T.

Position: Director

Appointed: 01 October 2001

Resigned: 31 March 2007

Michael H.

Position: Director

Appointed: 04 April 2001

Resigned: 01 October 2001

Ian H.

Position: Secretary

Appointed: 01 January 2001

Resigned: 21 February 2002

John W.

Position: Director

Appointed: 31 January 1998

Resigned: 04 April 2001

Michael Y.

Position: Director

Appointed: 24 May 1996

Resigned: 28 February 2001

David B.

Position: Director

Appointed: 05 April 1992

Resigned: 24 May 1996

Eric A.

Position: Director

Appointed: 05 April 1992

Resigned: 20 December 1995

David P.

Position: Secretary

Appointed: 05 April 1992

Resigned: 05 April 1993

Dennis M.

Position: Director

Appointed: 05 April 1992

Resigned: 30 December 1995

John P.

Position: Director

Appointed: 05 April 1992

Resigned: 31 January 1998

Timothy R.

Position: Director

Appointed: 05 April 1992

Resigned: 31 March 1997

William W.

Position: Secretary

Appointed: 01 April 1992

Resigned: 31 December 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Sibelco Uk Limited from Sandbach, England. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sibelco Uk Limited

Brookside Hall Congleton Road, Arclid, Sandbach, CW11 4TF, England

Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered England And Wales
Registration number 04841831
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Wbb Interclay February 11, 1999
Wbb Interclay International March 10, 1997
Wbb Effluent Treatment January 19, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023 		Free Download (17 pages)

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